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1, Report #1302338


Apr 28 2016
08:04 AM
Riviera Mobile Home Park in Las Vegas and lakeshore mhc Florida took money from a disabled indviual, lied about the condition and lied about pictures. Las vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Riviera Mobile Home Park Las vegas, Nevada  
 
2, Report #1174823


Apr 24 2016
10:35 PM
RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING FLORIDA FUGITIVE, RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING) ATTEMPTS TO EXTORT, BLACKMAIL, and COMMENT ROBERRY FROM FILMMAKERS Internet
Be it known Author: Boston , Massachusetts Computer Graphics: RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING Internet
 
 
3, Report #1279191


Apr 22 2016
08:46 AM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Gene Foland & Jay Wells Nance new pictures Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
4, Report #1300929


Apr 20 2016
05:51 PM
Paula Baldwin Sweet Paula's Pods, Sweet Paula, Paula's Pods, Paula's Arts and Crafts, Pods Paula, SWEETPAULAsdrieds@gmail.com Aweful Customer Service, Broken Website, Phone Number Bogus Lake Tahoe Internet
Author: Aurora, Colorado Arts & Crafts Stores: Paula Baldwin Internet
 
 
5, Report #1300654


Apr 19 2016
03:37 PM
Altisource OCWEN Broke into my house and stole all of my possesions. Attempted to take over my house. Broke the locks off of my door. Took pictures of my personal property but claim they don't have it. Cincinnati Nationwide Author: Cincinnati, Ohio ORGANIZED CRIME: Altisource Nationwide  
 
6, Report #1300381


Apr 18 2016
02:14 PM
Red mountain funding Warning !! Warning!! Stay away from this company!! This company is a repo business, under the disguise of a finance company. Thay are hoping you miss payment so thay can repo your car snd resale it to another unsuspecting buyer. Thay are rude on the phone when you call and question any of their actions. If you are one week late thay will come pick up (repo)your car. My daughter was in the hospital for 3 weeks unresponsive. Without any letters in the mail, thay came and swooped up the car. They then will charge you all kinds of astronomical fees to get it back, making it nearly impossible. If you have any belongings in the vehicle they will charge you $25 to retrieve them. They say it's in the contract, but I'm calling bullshit... They prey on the uninformed customer. Best bet is to deal with a reputable financial company.  A good finance company wouldn't have six to seven cars out front, with $400.00 sticker prices on them. I'm sure thay will respond to this complaint with some generic response, making it seem like they care about their customers. Don't be fooled in to thinking thay won't do the same thing to you. Mesa Arizona Another Deadbeat Wail Author: mesa, Arizona Loans: Red mountain funding Mesa, Arizona  
 
7, Report #1300245


Apr 17 2016
08:11 PM
Seven Corners John Hancock InsuranceAmerican Modern Insurance groupSquaremouth.com Seven Corners, John Hancock Insurance, American Modern Insurance group, Squaremouth.com bait and switch Nationwide Author: Crete, Illinois Travel Services: Seven Corners Nationwide  
 
8, Report #1211416


Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
this is fake Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
 
 
9, Report #867031


Apr 13 2016
08:10 PM
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
New Documents and picture Jay Nance Author: Medford, Oregon Religion: All-Protect LLC La Quinta,, California
 
 
10, Report #1296160


Apr 13 2016
07:58 PM
The ShootingStar Productions Peter A McMahon Con Artist Stole my pictures had me send 160 through western union i am not the only one Brooklyn New York Internet Author: Tomah, Wisconsin Questionable Activities: The ShootingStar Productions Internet  
 
11, Report #1257653


Apr 13 2016
03:02 PM
My AZ Lawyers, PLC Evan BornmannCandace Kallen My AZ Lawyers fraudulent practices, unscrupulous, greedy, nickel-and-dime, negligent, lack of concern, abhorrent representation Avondale, Mesa, Glendale Arizona My AZ Lawyers Author: Phoenix, Arizona Lawyers: My AZ Lawyers, PLC Internet  
 
12, Report #1298885


Apr 10 2016
10:27 AM
asiandate anastasia dating sites i have been scammed by asiandate with several proofs (letters, pictures,...) Internet Author: nivelles, Alabama Websites: asiandate Internet  
 
13, Report #1297491


Apr 03 2016
10:30 AM
ArtsHeaven.com Arts Heaven The seller was rude and the paintings were bad quality Westminster California Author: White Plains, New York Artist Galleries: ArtsHeaven.com Westminster, California  
 
14, Report #1296963


Mar 31 2016
07:35 AM
Auto loans network Harrassing me after i told them i wasnt interested and to remove me from their call list. I also talked to a supervisor who assured me they would not call again. They have called seven times since then providence Rhode Island Author: Louisa, Virginia Car Financing: Auto loans network providence, Rhode Island  
 
15, Report #1295960


Mar 25 2016
06:51 PM
AAA WHOLESALE WATER DISTILLERS Manipulation of pictures for Dave to make a few extra bucks.. TORONTO Ohio
Author: TUCSON, Arizona Alternative Health: AAA WHOLESALE WATER DISTILLERS TORONTO, Ohio
 
 
16, Report #1295676


Mar 24 2016
12:37 PM
FABRIC BRAVO BLUEWATER FABRICS fraudulent , liars , scammers , unethical los angeles Internet Author: los angeles, California Arts & Crafts Stores: FABRIC BRAVO Internet  
 
17, Report #1295331


Mar 22 2016
07:06 PM
Seven Corners Refused to pay claim for ridiculous reason. Carmel Indiana Seven Corners is a Scam Author: Springfield, Illinois Air Travel: Seven Corners Carmel, Indiana  
 
18, Report #1294361


Mar 17 2016
05:01 PM
Sewing Supply Warehouse Confusing and deceptive description on shipping time on web order, unprofessional customer service Port Charlotte Florida Author: Brooklyn, New York Arts & Crafts Stores: Sewing Supply Warehouse Port Charlotte, Florida  
 
19, Report #1294157


Mar 16 2016
05:34 PM
Sandy Perotto Don't be fooled by the scammer. Tucson Arizona Scott Solda or Art Installers Network would not pay Author: Tucson, Arizona Arts and Crafts: Sandy Perotto Tucson, Arizona  
 
20, Report #1293956


Mar 15 2016
10:55 PM
Kathleen McKenzie Kathleen Anne McKenzie (sugar daddy .com) Scam artist on the sugar daddy sites , fake pictures, same con as other stories on here Garland North carolina Internet
Author: Lyons, Georgia Bait-and-Switch: Kathleen McKenzie Internet
 
 
21, Report #1292283


Mar 09 2016
10:34 AM
Gilt Group deceptive pictures,make you spend money to buy junk New York Park Avene 4th Floor
Author: QuanZhou, Alabama Advertising / Deceptive: Gilt Group New York, NY
 
 
22, Report #1292453


Mar 08 2016
03:34 PM
GM Hud Huddleston The United States National Grand Masters Federation Fraud Grand Master - Fake Martial Arts Federation - Scam Artist - Compulsive Liar - Seattle Washington Author: California Unusual Rip-Off: Hud Huddleston Seattle, Washington  
 
23, Report #1291804


Mar 05 2016
11:50 AM
L2repair (eBay User Name) L2 Computers l2repair laptop_mb_seller dqsales 9sky Dishonest pictures and descriptions on eBay. New York Internet Author: Orange Park, Florida Computer Service & Repair: L2repair (eBay User Name) Internet  
 
24, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
25, Report #1289977


Feb 25 2016
02:15 PM
Rosegal Purchased took over 3 weeks to get. Poor quality horrible sewing no main label, no care label no size label. Size are for a 10 years old. Pictures do not reflect actual garments. Having a hard time returning and getting credit back clothing Internet Author: Clifton, New Jersey Clothing Stores: Rosegal Internet  
   
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